Ms. Meg Brown reports
ARTEMIS GOLD REPORTS AGM VOTING RESULTS
Artemis Gold Inc. has released the voting results from its annual general meeting of shareholders held earlier today. Shareholders holding 164,683,085 shares, or 70.65 per cent of the outstanding shares of the company, were represented at the meeting and voted in favour of all matters brought before the meeting.
The company's shareholders voted to fix the number of directors of the company for the ensuing year at eight.
Votes for % for Votes against % against
164,677,910 100.00 5,175 0.00
All director nominees set out in the management information circular dated June 17, 2026, were elected as directors, to serve until the next meeting of shareholders of the company, unless their successors are duly elected or until their resignation as directors.
The company's shareholders also appointed PricewaterhouseCoopers LLP as auditor of the company for the ensuing year at a remuneration to be fixed by the directors.
Votes for % for Votes withheld % withheld
164,682,290 100.00 795 0.00
Finally, the company's shareholders also reapproved the company's rolling omnibus incentive plan.
Votes for % for Votes against % against
160,096,015 99.93 115,442 0.07
Under the policies of the TSX Venture Exchange, the omnibus plan must be approved on an annual basis by an ordinary resolution of the shareholders entitled to vote at such meeting.
About Artemis Gold
Inc.
Artemis Gold is a well-financed, growth-oriented gold and silver producer and development company with a strong financial capacity aimed at creating shareholder value through the identification, acquisition and development of gold properties in mining-friendly jurisdictions. The company's primary focus is the operation and further development of the Blackwater mine in central British Columbia, approximately 160 kilometres southwest of Prince George and 450 kilometres northeast of Vancouver. The first gold and silver pour at Blackwater was achieved in January, 2025, and commercial production was declared on May 1, 2025. Artemis Gold trades on the TSX-V under the symbol ARTG and the OTCQX under the symbol ARGTF.
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